Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Internet Trade Limited
Internet Trade Limited is an active company incorporated on 13 February 2013 with the registered office located in Cardiff, South Glamorgan. Internet Trade Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08400447
Private limited company
Age
12 years
Incorporated
13 February 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
966 days
Dated
14 February 2022
(3 years ago)
Next confirmation dated
14 February 2023
Was due on
28 February 2023
(2 years 7 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
994 days
For period
1 May
⟶
30 Apr 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2022
Was due on
31 January 2023
(2 years 8 months ago)
Learn more about Internet Trade Limited
Contact
Update Details
Address
4385
08400447 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
20 Dec 2024
(10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
02089652076
Email
Unreported
Website
Itlonlineshop.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ion Sprinceana
PSC • Director • Secretary • Romanian • Lives in England • Born in Nov 1949
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£8.1K
Increased by £5.27K (+186%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£287.8K
Increased by £43.53K (+18%)
Total Liabilities
-£370.46K
Increased by £54.69K (+17%)
Net Assets
-£82.66K
Decreased by £11.15K (+16%)
Debt Ratio (%)
129%
Decreased by 0.55% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Akram Al - Jubouri Resigned
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Akram Al - Jubouri Resigned
3 Years Ago on 11 Feb 2022
Akram Al-Jubouri (PSC) Resigned
3 Years Ago on 11 Feb 2022
Ion Sprinceana (PSC) Appointed
3 Years Ago on 10 Feb 2022
Mr Ion Sprinceana Appointed
3 Years Ago on 10 Feb 2022
Mr Ion Sprinceana Appointed
3 Years Ago on 10 Feb 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Get Alerts
Get Credit Report
Discover Internet Trade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 20 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Termination of appointment of Akram Al - Jubouri as a director on 5 July 2022
Submitted on 19 Jul 2022
Cessation of Akram Al-Jubouri as a person with significant control on 11 February 2022
Submitted on 24 Feb 2022
Termination of appointment of Akram Al - Jubouri as a secretary on 11 February 2022
Submitted on 24 Feb 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 24 Feb 2022
Notification of Ion Sprinceana as a person with significant control on 10 February 2022
Submitted on 24 Feb 2022
Appointment of Mr Ion Sprinceana as a secretary on 10 February 2022
Submitted on 23 Feb 2022
Appointment of Mr Ion Sprinceana as a director on 10 February 2022
Submitted on 23 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs